NEVER FADE RECORDS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-06-30

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-06-30

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19/07/2119 July 2021 Notification of Gabrielle Aplin as a person with significant control on 2016-04-06

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19/07/2119 July 2021 Cessation of Gabrielle Aplin as a person with significant control on 2016-04-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 30/06/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BARNES / 18/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD BARNES / 20/06/2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BARNES / 23/04/2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE APLIN / 28/03/2019

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/05/1616 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/01/167 January 2016 PREVEXT FROM 30/04/2015 TO 30/06/2015

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01/05/151 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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26/11/1326 November 2013 VARYING SHARE RIGHTS AND NAMES

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22/05/1322 May 2013 DIRECTOR APPOINTED GABRIELLE APLIN

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22/05/1322 May 2013 DIRECTOR APPOINTED MR JAMES RICHARD BARNES

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22/05/1322 May 2013 15/04/13 STATEMENT OF CAPITAL GBP 100

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23/04/1323 April 2013 ADOPT ARTICLES 15/04/2013

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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15/04/1315 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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